CC NI ACT - Complaint Case 138 NI Act

M/s Shreejee ElectronicsVsVINOD KUMAR SHARMA

CNR DLNW020594202024763-Judicial Magistrate First Class

Rohini North-West, CMM Court

delhi · Delhi (DL)

PENDING

TrustJury record updated 20 Oct 2026

Case Overview

Registration Number: 2981/2024
Registration Date: 27 Aug 2024
Next Hearing Date: 29 Mar 2027
Case Stage: Misc. cases/purpose

Advocates

For Petitioner

RAJESH GUPTA

For Respondent

Not available

Parties

Petitioner

1M/s Shreejee Electronics

Respondent

1VINOD KUMAR SHARMA

Acts & Sections

NEGOTIABLE INSTRUMENTS ACT · Sec 138

Police / FIR Details

Police Station: Ashok Vihar
FIR Number / Year: 0

Case History / Proceedings

Case History

Date: 31-08-2024
Business: misc
Next Purpose: Misc./ Appearance
Next Hearing Date: 18-01-2025

Date: 18-01-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 17-05-2025

Date: 17-05-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 20-09-2025

Date: 20-09-2025
Business: c
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-02-2026

Date: 14-02-2026
Business: fp
Next Purpose: Misc./ Appearance
Next Hearing Date: 14-09-2026

Date: 14-09-2026
Business: fp
Next Purpose: Misc. cases/purpose
Next Hearing Date: 29-03-2027

Additional Case Details

Filing Number: 59326/2024
Filing Date: 23-08-2024
eFiling Number: ADL20230011226C202400026
eFiling Date: 22-08-2024
First Hearing Date: 31st August 2024
Court Number And Judge: 763-Judicial Magistrate First Class

Orders

Interim Order 3

20 Sept 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 29 CC NI ACT / 2981/2024
M/s Shreejee Electronics Vs. Vinod Kumar
Sharma /0 (Ashok Vihar)
20.09.2025
Proceedings are conducted through VC using CISCO Webex Meeting App.
Present: Mr. R.K Gupta, Mr. Raghav Gupta, Ld. Counsels for complainant.
Affidavit of fresh address of accused filed on behalf of complainant.
At requests, let fresh summons be issued against accused through all modes
on filing of PF/RC within 15 days returnable for 14.02.2026.
Complainant is directed to file the tracking report by NDOH.
The P.A. is directed to upload the ordersheet on layers and CIS.
(Shraddha Tripathi)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 20.09.2025
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Interim Order 2

18 Jan 2025

Order Details: COPY OF JUDICIAL PROCEEDINGS
Pdf Text: 45 CC NI ACT / 2981/2024 M/s Shreejee Electronics Vs. Vinod
Kumar Sharma /0 (Ashok Vihar)
18.01.2025
Proceedings are conducted through VC using CISCO Webex
Meeting App.
Present: Sh. Raghav Gupta, Ld. counsel for complainant.
Report on summons received stating that the house
number are jumbled up and there is a requirement of exact gali no. and
house no.
Complainant is directed to furnish requisite details by
way of affidavit by the NDOH
Put up on 17.05.2025.
(Jayanti Chander)
JMFC (NI ACT) Digital Court-03 (N/W),
Rohini Courts, Delhi, 18.01.2025
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Interim Order 1Full order available

31 Aug 2024

Order Details: COPY OF JUDICIAL PROCEEDINGS Pdf Text: 65 CC No. 2981/2024 M/s Shreejee Electronics Vs. Vinod Kumar Sharma 31.08.2024 Proceedings are conducted through VC using CISCO Webex Meeting App. Present : Ld. Counsel Sh. Raghav Gupta for complainant. Hon’ble Supreme Court in M/s. Ajit Seeds Ltd. Vs. K. Gopala Krishnaiah Crl. Appeal No.1523/2014 has observed that complainant is not even required to make any averment in the complaint regarding the service of legal demand notice and that it can…

Read Full Order

Order 3